AVP, Client Review Investigation Senior Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.

We're currently looking for a high caliber professional to join our team as Officer, Client Review Investigation Unit Senior Analyst (CRIU), C12, Hybrid, Malaysia (Internal Job Title: CRIU Senior Analyst - C12) based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future.

  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
  • We have a variety of programs that help employees balance their work and life.

In this role, you're expected to:

  • Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents.
  • Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.
  • Manage risk by analyzing the root cause of issues and impact to business.
  • Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/or relationship termination or retention.
  • Conduct Cross Sector reviews among multiple Citi business lines.
  • Operate with a limited level of direct supervision.
  • Exercise independence of judgment and autonomy.
  • Act as SME to senior stakeholders and/or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

As a successful candidate, you'd ideally have the following skills and exposure:

  • 5-8 years of relevant work experience.
  • AML Certification required.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Proven analytical skills.
  • Bachelor's degree/University degree or equivalent experience.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact.

Take the next step in your career, apply for this role at Citi today.

https://jobs.citi.com/dei

Job Family Group: Compliance

Job Family: AML Execution

Time Type: Full time

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the EEO is the Law poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting.

#J-18808-Ljbffr

  • Officer, Client Review Investigation Unit Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Officer, Client Review Investigation Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • AVP, Investigation Unit

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full time

    Job Description - AVP, Investigation Unit (22000199)Job Number:22000199Discover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...

  • Officer, Client Review Investigation Specialist

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Senior Investigation Lead

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full time

    At Great Eastern Life Malaysia, we are committed to providing the best possible solutions for our customers. As a leader in the insurance industry, we strive to maintain the trust of our policyholders by ensuring that all claims are investigated fairly and thoroughly.The AVP, Investigation Unit plays a crucial role in this process, leading and managing the...

  • Client Review and Investigations Professional

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Citigroup Inc. is a leading global bank dedicated to delivering innovative solutions that meet the evolving needs of our customers. Our Financial Crimes Prevention department works tirelessly to detect, prevent, and respond to financial crimes, ensuring the integrity of our business operations and protecting our clients' assets.As a Client Review and...

  • Risk Management Investigator

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Job DescriptionThis role involves conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.You will be responsible for identifying potential risks and developing recommendations to mitigate them.This position also involves working closely with senior management to provide strategic...

  • Senior Compliance Risk Analyst

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Citigroup Inc. is a global leader in financial services, with a commitment to supporting the growth and development of its employees. The Independent Compliance Risk Management (ICRM) team plays a crucial role in ensuring that the firm operates in accordance with regulatory requirements and internal risk policies.The AVP, CRIU KYC Risk Evaluation Management...

  • AVP, Client Services Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citibank Full time

    Add expected salary to your profile for insightsAt Citi, we connect millions of people across hundreds of cities and countries every day. We do this through our unparalleled global network, providing a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet...

  • Investigation Team Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full time

    We are seeking an experienced professional to join our team as an AVP, Investigation Unit at Great Eastern Life Malaysia.The role of the AVP, Investigation Unit is to lead and manage the Investigation team to ensure that cases of suspicion of non-disclosure or pre-existing conditions are investigated fairly and thoroughly.The ideal candidate will have a...

  • AVP, Client Services Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

  • AVP, Advisory Risk Management Analyst, Digital Payment

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • AVP, Claims Excellence Unit

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full time

    Great Eastern Life Malaysia is a purpose-driven organisation committed to providing the best service and support to our policyholders. We are seeking an experienced professional to join our team as an AVP, Investigation Unit.The role of the AVP, Investigation Unit is to lead and manage the Investigation team to ensure that cases of suspicion of...

  • AVP, Senior Credit Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bursa Malaysia RAM Capital Sdn Bhd (BR Capital) Full time

    We are seeking an AVP, Senior Credit Professional to join our team at Bursa Malaysia RAM Capital Sdn Bhd (BR Capital)About the RoleThe successful candidate will have experience in corporate credit analysis and evaluation - business/commercial banking.A minimum of 6 years of relevant experience in senior credit-related roles is required.RequirementsStrong...

  • AVP , CRIU KYC Risk Evaluation Management Senior Analyst –C12 (Hybrid), Malaysia

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a...

  • AVP, Issuance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bursa Malaysia RAM Capital Sdn Bhd (BR Capital) Full time

    WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAVP, Issuance & Credit ManagementBursa Malaysia RAM Capital Sdn Bhd (BR Capital) WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaExperience in corporate credit analysis & evaluation - business / commercial banking.Minimum 6 years of relevant experience in senior credit-related...

  • AVP, Technical Documentation Expert

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Persolkelly Full time

    Job Purpose:The purpose of this role is to develop high-quality written reports and engaging visual content to simplify complex findings. As an AVP, Technical Writer cum Analyst, you will work closely with key stakeholders to prepare presentations and summarize programmed performance.About Persolkelly:Persolkelly is a Development & Education company with a...

  • Investigation Lead

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    Job OverviewThe Role of Senior Case Analyst involves conducting in-depth investigations into dubious health claims cases. As a key member of the Investigation team, you will be responsible for obtaining medical evidence to support claims decisions. Your expertise in interpersonal and communication skills will enable you to effectively collaborate with...

  • Name Screening Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full time

    WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaName Screening AnalystE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Customer Name Screening Analyst is responsible for analyzing and investigating name matches by applying business, regulatory, and country knowledge (where applicable) during the review and...

  • Transaction Surveillance Analyst

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full time

    WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...